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Entities
MR MUHAMMAD KASHIF IQBAL
unknown
Individual
MR MUHAMMAD KASHIF IQBAL is an individual. Holds positions at 10 companies, including HORIZON DEVELOPERS LTD, MAX FOOD DISTRIBUTORS LTD, AL FATAH FOODS LTD, 14981181, AL HAADI ESTATES LIMITED, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HORIZON DEVELOPERS LTD
SHAREHOLDER
🇬🇧 MAX FOOD DISTRIBUTORS LTD
SHAREHOLDER
🇬🇧 AL FATAH FOODS LTD
SHAREHOLDER
🇬🇧 14981181
SHAREHOLDER
🇬🇧 AL HAADI ESTATES LIMITED
SHAREHOLDER
🇬🇧 AL-HAYY LTD
SHAREHOLDER
🇬🇧 HARVARD EDUCATIONAL AND WELFARE ASSOCIATION
SHAREHOLDER
🇬🇧 NKS PRIME HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AL HAYY ESTATES LIMITED
SHAREHOLDER
🇬🇧 NAVEED & SONS ENTERPRISE LTD
DIRECTOR
🇬🇧 NKS PRIME HOLDINGS LIMITED
DIRECTOR
🇬🇧 AL HAYY ESTATES LIMITED
DIRECTOR